Stonebridge Genus Limited

Active02251233 Private limited company
Incorporated
4 May 1988 (38 years)
Previously known as
Stonebridge Mortgage Services Limited (until 21 May 2016)
Stonebridge Financial Services Limited (until 8 January 2002)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
East of England
Address
Suites 7&9 Regency House
Miles Gray Road
Basildon
SS14 3FR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
British
Born October 1961 (65)
Director · Appointed 17 June 2025
British
Born March 1969 (57)
Hill, Alexander
Secretary · Appointed 17 September 2024
Director · Appointed 1 August 2019
British
Born July 1977 (49)
Director · Appointed 1 July 2018
British
Born March 1968 (58)
Officer history (11 former)
16 October 2026
Appointed Edwards, David as Director
17 June 2025
Appointed Dunn, Lesley as Director
17 September 2024
Resigned Tuck, Sarah Kate as Secretary
17 September 2024
Appointed Hill, Alexander as Secretary
1 August 2019
Appointed Franklin, Martyn Lee as Director
1 August 2019
Resigned Adams, Richard Peter as Director
31 July 2018
Resigned Murray, Julie Sylvia as Director
1 July 2018
Appointed Clifford, Robert Martin as Director
30 June 2018
Resigned Cole, Tracey Ann as Director
1 May 2018
Appointed Tuck, Sarah Kate as Secretary
30 April 2018
Resigned Staley, Cathy as Secretary
31 December 2017
Resigned Nye, Paul David as Director
11 September 2017
Resigned Cole, Tracey Ann as Secretary
11 September 2017
Appointed Staley, Cathy as Secretary
1 November 2011
Appointed Nye, Paul David as Director
1 November 2011
Appointed Murray, Julie Sylvia as Director
23 August 2004
Resigned Adams, Janice Ann as Director
23 August 2004
Appointed Cole, Tracey Ann as Secretary
23 August 2004
Resigned Adams, Janice Ann as Secretary
14 November 2001
Appointed Cole, Tracey Ann as Director
3 September 1998
Resigned Adams, Richard Peter as Secretary
3 September 1998
Appointed Adams, Janice Ann as Secretary
30 September 1991
Appointed Adams, Janice Ann as Director
30 September 1991
Resigned Belcher, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05601592
Former controllers (1)
6 April 2017
Ceased Richard Peter Adams — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
27 October 2026Registration of a charge

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